ListsUK Sanctions List › uk_fcdo-LIB0055

Mohammed al Amin al-Arabi Kashlaf

Person on the UK Sanctions List, listed June 7, 2018. Source reference LIB0055.

Programs

The Libya (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Mohammed al Amin al-Arabi Kashlafprimary
al-Qasabalias (strong)
Kashlafalias (strong)
Keslafalias (strong)
Koshlafalias (strong)
محمد الأمين العربي كشلافalias (strong)

Identifiers

PassportC17HLRL3

Details

CountriesLibya Libya
Birth dates1985-12-02
AddressesZawiya Libya

Remarks (as published)

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

Same name on other lists

Mohammed Al Amin Al-Arabi Kashlaf (un_sc), Mohamed KOSHLAF (ofac_sdn), MOHAMMED AL AMIN AL-ARABI KASHLAF (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.